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COMMANDER ASSET MANAGEMENT LIMITED

Company number 04301639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2003 88(2)R Ad 03/11/03--------- £ si 25@.01 £ ic 951/951
07 Nov 2003 363s Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
09 Mar 2003 88(2)R Ad 26/02/03--------- £ si 100@.01=1 £ ic 950/951
09 Mar 2003 88(2)R Ad 25/02/03--------- £ si 9480@.1=948 £ ic 2/950
09 Mar 2003 123 Nc inc already adjusted 05/02/03
09 Mar 2003 122 S-div 25/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2002 395 Particulars of mortgage/charge
18 Jun 2002 288a New director appointed
06 Jun 2002 288b Secretary resigned;director resigned
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288a New director appointed
16 Nov 2001 288a New secretary appointed;new director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned;director resigned
16 Nov 2001 287 Registered office changed on 16/11/01 from: 66 lincolns inn fields london WC2A 3LH
16 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
07 Nov 2001 CERTNM Company name changed tyrolese (495) LIMITED\certificate issued on 07/11/01